Business DevelopmentCorporation of Vernon
Regular Meeting –June 24, 2014- 7:00am
Business Development Corporationof Vernon Office
1724 Pease Street
Vernon, Texas 76384
1. CallTo Order.
2. Public Comment. Hear Citizen Comments with a limitation of FiveMinutes. (Citizens wishing
to comment must complete the provided form and hand it to the Secretary before the
start of the meeting.)
3. Approval of Minutes for the Regular Meetingof May 21, 2014.
4. Acceptance of Financial Report for May2014.
5. Open Session: Projects Update: CoysDiscount Foods, Fikes Wholesale Company
LLC/CEFCO and the Vernon Plaza Theater.
6. Open Session: Discuss and consideraction regarding Texas Infrastructure Now
Resolution supporting Proposition 1.
7. Open Session: Hear assistance requestfrom Wilbarger General Hospital-Wilbarger General
Hospital Board Member.
8. Executive Session: Texas Government Code Subchapter D., Section551.087 Deliberations
Regarding Economic Development Negotiations – WilbargerGeneral Hospital.
9. Open Session: Discuss and consideraction regarding Executive Session: Texas Government
Code Subchapter D. Section551.087 Deliberation Regarding Economic Development
10. Office & Management Report.